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Vet Care Limited

Type: NZ Limited Company (Ltd)
9429036934911
NZBN
1132147
Company Number
Registered
Company Status
Current address
20 Chapel Street
Masterton 5810
New Zealand
Registered address used since 17 Apr 2001
Level 5, 15 Daly Street
Lower Hutt 5010
New Zealand
Service & physical address used since 25 Feb 2019
20 Chapel Street
Masterton 5810
New Zealand
Service address used since 08 Aug 2023

Vet Care Limited, a registered company, was incorporated on 17 Apr 2001. 9429036934911 is the business number it was issued. The company has been run by 2 directors: Heidi Ward-Mcgrath - an active director whose contract started on 17 Apr 2001,
Mark Mcgrath - an inactive director whose contract started on 17 Apr 2001 and was terminated on 03 Nov 2011.
Last updated on 20 Mar 2024, the BizDb database contains detailed information about 3 addresses this company uses, specifically: 20 Chapel Street, Masterton, 5810 (service address),
Level 5, 15 Daly Street, Lower Hutt, 5010 (physical address),
Level 5, 15 Daly Street, Lower Hutt, 5010 (service address),
20 Chapel Street, Masterton, 5810 (registered address) among others.
Vet Care Limited had been using 9 Hollies Crescent, Johnsonville, Wellington as their physical address up to 25 Feb 2019.
A total of 9000 shares are allocated to 2 shareholders (2 groups). The first group consists of 4500 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 4500 shares (50%).

Addresses

Previous addresses

Address #1: 9 Hollies Crescent, Johnsonville, Wellington, 6037 New Zealand

Physical address used from 03 Aug 2015 to 25 Feb 2019

Address #2: C/-stewart Consulting Ltd, Chartered Accountants, 87 Chapel Street, Masterton New Zealand

Physical address used from 24 Jul 2009 to 03 Aug 2015

Address #3: 87 Chapel Street, Masterton

Physical address used from 17 Apr 2001 to 24 Jul 2009

Financial Data

Basic Financial info

Total number of Shares: 9000

Annual return filing month: July

Annual return last filed: 31 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4500
Individual Ward-mcgrath, Heidi Lansdowne
Masterton
5810
New Zealand
Shares Allocation #2 Number of Shares: 4500
Individual Mcgrath, Mark Lansdowne
Masterton
5810
New Zealand
Directors

Heidi Ward-mcgrath - Director

Appointment date: 17 Apr 2001

Address: Lansdowne, Masterton, 5810 New Zealand

Address used since 14 Jul 2014


Mark Mcgrath - Director (Inactive)

Appointment date: 17 Apr 2001

Termination date: 03 Nov 2011

Address: Masterton,

Address used since 17 Apr 2001

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